2020-08-17T15:31:07-05:00 2019-09-30 951777440 GREEN HASSON & JANKS LLP 10990 WILSHIRE BLVD 16TH FLOOR LOS ANGELES CA 900243929 990 2018-10-01 954031055 HEAL THE BAY HEAL 3104511500 1444 9TH STREET SANTA MONICA CA 90401 SHELLEY LUCE PRESIDENT/CEO 3104511500 2020-08-17 1 LIZBETH G NEVAREZ P01399868 3108731600 75.82.235.33 2020-08-17 11:19:16 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6A5B9BBBC0C15FAE84D58941C3D029285B6C5672 2018 2020-09-23 17:36:50Z SHELLEY LUCE 1444 9TH STREET SANTA MONICA CA 90401 6877371 0 X WWW.HEALTHEBAY.ORG X 1985 CA TO MAKE SOUTHERN CALIFORNIA COASTAL WATERS & WATERSHEDS SAFE & CLEAN. 30 29 71 22537 0 0 3831135 6293272 355002 352018 0 25 -75757 -263968 4110380 6381347 0 0 0 0 2015591 2193566 24250 61335 290207 1800708 1556259 3840549 3811160 269831 2570187 2053140 4547855 680114 604642 1373026 3943213 X HEAL THE BAY IS DEDICATED TO MAKING SOUTHERN CALIFORNIA COASTAL WATERS AND WATERSHEDS, INCLUDING SANTA MONICA BAY, SAFE, HEALTHY AND CLEAN. THE ORGANIZATION USES RESEARCH, EDUCATION, COMMUNITY ACTION AND ADVOCACY TO PURSUE ITS MISSION. 0 0 2289938 352018 MEMBERSHIP AND EDUCATIONHEAL THE BAY OPERATES THE SANTA MONICA PIER AQUARIUM, WHICH IS LOCATED BEACH LEVEL AT THE EAST END OF THE SANTA MONICA PIER. THE SANTA MONICA PIER AQUARIUM PROVIDES A UNIQUE, HANDS-ON WAY TO INTERACT WITH LOCAL MARINE LIFE IN A SAFE AND EDUCATIONAL ENVIRONMENT. THE AQUARIUM FEATURES LIVE EXHIBITS, INCLUDING A SHARK TANK, EELS AND TIDE-POOL TOUCH TANKS, WHILE PROMOTING THE CONSERVATION AND PROTECTION OF CALIFORNIA COASTAL HABITATS. THE HEAL THE BAY AQUARIUM ATTRACTS OVER 20,000 SCHOOL CHILDREN AND 60,000 PUBLIC VISITORS EACH YEAR. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM.SCIENCE AND POLICYHEAL THE BAY'S UNIQUE APPROACH OF EXPERT RESEARCH COMBINED WITH VOLUNTEER ACTION AND PUBLIC EDUCATION PROGRAMS HAS BEEN TREMENDOUSLY SUCCESSFUL IN WORKING WITH LOCAL AND FEDERAL GOVERNMENT, INDUSTRY AND THE PUBLIC TO CLEAN UP SANTA MONICA BAY AND SOUTHERN CALIFORNIA COASTAL WATERS. THERE IS A CLEAR TRACK RECORD OF SCIENTIFIC EVIDENCE THAT THE OVERALL HEALTH OF THE BAY HAS IMPROVED DUE TO HEAL THE BAY'S ACTIONS. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 501425 RESEARCH AND ADVOCACYHEAL THE BAY'S UNIQUE APPROACH OF EXPERT RESEARCH COMBINED WITH VOLUNTEER ACTION AND PUBLIC EDUCATION PROGRAMS HAS BEEN TREMENDOUSLY SUCCESSFUL IN WORKING WITH LOCAL AND FEDERAL GOVERNMENT, INDUSTRY AND THE PUBLIC TO CLEAN UP SANTA MONICA BAY AND SOUTHERN CALIFORNIA COASTAL WATERS. THERE IS A CLEAR TRACK RECORD OF SCIENTIFIC EVIDENCE THAT THE OVERALL HEALTH OF THE BAY HAS IMPROVED DUE TO HEAL THE BAY'S ACTIONS. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 55636 DIRECT LOBBYINGHEAL THE BAY CAMPAIGNS FOR TOUGH LEGISLATION THAT KEEPS HARMFUL PLASTIC OUT OF THE PACIFIC OCEAN AND THE ENVIRONMENT, ADVOCATES FOR THE END OF FOSSIL FUEL EXTRACTION OFFSHORE AND IN OUR NEIGHBORHOODS, AND RAISES AWARENESS ABOUT SEA LEVEL RISE, GLOBAL WARMING, COASTAL EROSION, AND OTHER LOCAL IMPACTS OF CLIMATE CHANGE AND PRESSES LOCAL AND STATE REGULATORS TO TAKE ACTION. 2846999 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 69 0 1 71 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 30 29 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X SHELLEY LUCE 3104511500 1444 NINTH STREET SANTA MONICA CA 90401 PAUL STIMPFL CHAIRMAN 2.00 X X 0 0 0 CRAIG PERKINS IMMEDIATE PAST CHAIR 2.00 X X 0 0 0 KARI BOILER FIRST CHAIR 2.00 X X 0 0 0 IAN EDDLESTON TREASURER 2.00 X X 0 0 0 LUANN LAVALL WILLIAMS SECRETARY 2.00 X X 0 0 0 DON KINSEY BOARD MEMBER 1.00 X 0 0 0 MARK ATTANASIO BOARD MEMBER 1.00 X 0 0 0 ROBERT DAVENPORT BOARD MEMBER 1.00 X 0 0 0 MEG GILL BOARD MEMBER 1.00 X 0 0 0 BARRY GRIBBON BOARD MEMBER 1.00 X 0 0 0 MATTHEW J HART BOARD MEMBER 1.00 X 0 0 0 DAVID HERTZ BOARD MEMBER 1.00 X 0 0 0 JEAN KAPLAN BOARD MEMBER 1.00 X 0 0 0 RICHARD KATZ BOARD MEMBER 1.00 X 0 0 0 SHARON LAWRENCE BOARD MEMBER 1.00 X 0 0 0 JULIA LOUIS-DREYFUS BOARD MEMBER 1.00 X 0 0 0 ORALIA MICHEL BOARD MEMBER 1.00 X 0 0 0 STEPHANIE MEDINA BOARD MEMBER 1.00 X 0 0 0 TED MILLER BOARD MEMBER 1.00 X 0 0 0 H DAVID NAHAI BOARD MEMBER 1.00 X 0 0 0 BRIAN O'MALLEY BOARD MEMBER 1.00 X 0 0 0 AMY SMART OOSTERHOUSE BOARD MEMBER 1.00 X 0 0 0 DR CAMELA OTT MD BOARD MEMBER 1.00 X 0 0 0 JOHN J STRAUSS BOARD MEMBER 1.00 X 0 0 0 MICHAEL SULLIVAN BOARD MEMBER 1.00 X 0 0 0 SCOTT ZOLKE BOARD MEMBER 1.00 X 0 0 0 CASSIDY HORN BOARD MEMBER 1.00 X 0 0 0 KIRSTEN SEGAL BRITTON BOARD MEMBER 1.00 X 0 0 0 MARK GOLD BOARD MEMBER (RESIGNED) 1.00 X 0 0 0 ALIX DUNN BOARD MEMBER (RESIGNED) 1.00 X 0 0 0 MICHAEL SEGAL BOARD MEMBER (RESIGNED) 1.00 X 0 0 0 KIM CONANT BLUM BOARD MEMBER (RESIGNED) 1.00 X 0 0 0 ERNIE DUNN BOARD MEMBER (RESIGNED) 1.00 X 0 0 0 SUJA LOWENTHAL BOARD MEMBER (RESIGNED) 1.00 X 0 0 0 DR JAMES WANG DPM BOARD MEMBER (RESIGNED) 1.00 X 0 0 0 SHELLEY LUCE PRESIDENT/CEO 40.00 X X 194250 0 1212 OSCAR GARCIA CHIEF ADVANCEMENT OFFICER 40.00 X 105255 0 9387 299505 0 10599 2 0 1 0 NAMEVENTS 12016 CLARKSON ROAD LOS ANGELES CA 90064 EVENT PRODUCTION 280442 THE JONATHAN CLUB 545 S FIGUEROA STREET LOS ANGELES CA 90071 FOOD AND BEVERAGE SERVICES 140000 PERY CONSULTING GROUP 6520 PLATT AVENUE WEST HILLS CA 91307 FINANCIAL SERVICES 109213 3 250558 592265 479641 4970808 85161 6293272 AQUARIUM REVENUE 713990 352018 352018 352018 25 25 203056 592265 479342 -276286 -276286 19531 16682 2849 2849 MISCELLANEOUS INCOME 900099 9469 9469 9469 6381347 352043 0 -263968 213962 180497 22143 11322 1596749 1347690 164427 84632 20314 15625 3932 757 207761 159800 40216 7745 154780 121760 26238 6782 8062 8062 170750 170750 16349 16349 61335 61335 206757 148399 55679 2679 50073 42748 2038 5287 99262 41597 48042 9623 86261 73641 6125 6495 444804 324084 89920 30800 110982 93666 10342 6974 23692 17784 4206 1702 105881 84706 10588 10587 46428 38236 4096 4096 PROGRAM SUPPLIES 46256 46256 DIRECT MAIL EXPENSE 30622 30622 VOLUNTEER RECOGNITION & 26877 24340 1008 1529 STAFF DEVELOPMENT 16735 8834 6142 1759 66468 60987 5481 3811160 2846999 673954 290207 692024 3355853 157244 157244 187114 161000 293395 214431 53968 71736 1393756 1243725 231835 150031 437560 437560 2053140 4547855 280483 205011 399631 399631 680114 604642 X 684544 3286081 542070 510720 146412 146412 1373026 3943213 2053140 4547855 2570187 0 X 0 1 X 1 0 X 3900510 3593132 3624648 3831135 6293272 21242697 3900510 3593132 3624648 3831135 6293272 21242697 2713313 18529384 160 105 10 25 300 1219 7132 4129 265434 9469 287383 21530380 2652113 0.86060 0.95920 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 55636 0 55636 3480579 3536215 326811 81703 0 0 331041 341334 327592 326811 1326778 1990167 43110 43927 64226 55636 206899 82760 85334 81898 81703 331695 497543 43927 64226 55636 163789 146412 146412 146412 146412 146412 10 10 146412 146412 105 105 146412 146412 160 160 146412 1.00000 0 0 284477 247979 36498 328491 318570 9921 780788 677176 103612 150031 DEPOSITS 37929 CONSTRUCTION UNDER CONTRACT WITH THE CITY OF LOS ANGELES 399631 437560 DUE TO CITY OF LOS ANGELES 399631 399631 6436950 38921 16682 55603 6381347 0 6381347 3866763 38921 16682 55603 3811160 0 3811160 PART V, LINE 4: PROCEEDS FROM ENDOWMENT FUNDS ARE USED FOR EDUCATIONAL PROGRAMS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RECLASS COGS 16,682. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECLASS COGS 16,682. X X X X X X X 1 CARRIE MALONEY 1312 12TH STREET SANTA MONICA CA 90401 INTERIM CHIEF ADVANCEMENT OFFICER 0 2628193 61335 2566858 2628193 61335 2566858 CA BRING BACK THE BEACH 795321 592265 203056 30603 0 145003 5080 298656 795321 592265 203056 30603 145003 5080 298656 479342 -276286 X X 0 0 0 0 0 0 0 1 0 SHELLEY LUCE PRESIDENT/CEO 185000 0 9250 0 0 0 1156 0 56 0 195462 0 0 0 PART I, LINE 7 SHELLEY LUCE RECEIVED A PERFORMANCE BONUS IN 2018. X 1 28678 FMV X 2 38319 FMV X SUPPLIES 3 16239 FMV X AUCTION ITEMS 22 1925 FMV 0 1 1 PART I, COLUMN (B): NONCASH DONATIONS ARE LISTED BY TOTAL NUMBER OF DONOR CONTRIBUTIONS. PART I, LINE 32B: HEAL THE BAY SOLICITS IN-KIND DONATIONS FOR THE SILENT AUCTION AT ITS ANNUAL GALA. HEAL THE BAY ALSO TYPICALLY CONTRACTS WITH A THIRD PARTY TO SOLICIT ADDITIONAL ITEMS AND TO CONDUCT THE SALE AND TRANSFER OF ALL AUCTION ITEMS. ALL PROCEEDS BENEFIT HEAL THE BAY. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD DELEGATES AUTHORITY TO THE EXECUTIVE COMMITTEE TO ACT ON BEHALF OF THE BOARD. THE EXECUTIVE COMMITTEE CONSISTS OF THE FOLLOWING: 1. CHAIRPERSON, PAUL STIMPFL 2. FIRST CHAIR, KARI BOILER 3. SECRETARY, LUANN LAVAL WILLIAMS 4. TREASURER, IAN EDDLESTON 5. CRAIG PERKINS 6. BARRY GRIBBON 7. ORALIA MICHEL 8. AMY OOSTERHOUSE 9. SHARON LAWRENCE 10. DAVID NAHAI 11. ROBERT DAVENPORT FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED IN DETAIL BY THE FINANCE COMMITTEE AND IS THEN DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C POTENTIAL CONFLICTS OF INTEREST ARE RAISED AS THEY OCCUR IN BOARD MEETINGS AND/OR EXECUTIVE COMMITTEE MEETINGS AND RECORDED IN THE MINUTES, AS APPROPRIATE. THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO THE BOARD OF DIRECTORS AND PROFESSIONAL STAFF ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS VOTES ON AND ESTABLISHES THE SENIOR MANAGEMENT TEAM AND SETS THE SALARY FOR THE PRESIDENT. COMPARABILITY DATA SUCH AS COMPENSATION SURVEYS AND OTHER FORM 990'S ARE USED BY THE BOARD TO SUBSTANTIATE COMPENSATION. THE BOARD OF DIRECTORS APPROVES AN ANNUAL PERCENTAGE INCREASE FOR ALL STAFF, INCLUDING SENIOR MANAGEMENT, WHEN THE BUDGET IS APPROVED. THIS INCREASE IS REVIEWED AND APPROVED BY THE FINANCE COMMITTEE AND EXECUTIVE COMMITTEE INDEPENDENTLY, WITHOUT THE PARTICIPATION OF INTERESTED PERSONS PRIOR TO BEING PRESENTED TO THE BOARD FOR FINAL RATIFICATION. THE BOARD OF DIRECTORS APPROVES SALARY INCREASES FOR STAFF AND MANAGEMENT WHEN THE ANNUAL BUDGET IS APPROVED. THIS INCREASE IS REVIEWED AND APPROVED BY THE FINANCE COMMITTEE AND EXECUTIVE COMMITTEE PRIOR TO BEING PRESENTED TO THE FULL BOARD OF DIRECTORS FOR FINAL RATIFICATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.